About

Registered Number: 04900232
Date of Incorporation: 16/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Lakeside, 3a Inglewood Avenue, Edgerton, Huddersfield, HD2 2DS

 

Established in 2003, Abson Developments Ltd have registered office in Huddersfield, it's status at Companies House is "Active". The current directors of this organisation are Abson, Lance Christian, Abson, Tracy. Currently we aren't aware of the number of employees at the Abson Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABSON, Lance Christian 16 September 2003 - 1
ABSON, Tracy 16 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Tracy Abson/
1978-02
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Lance Christian Abson/
1969-02
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
PSC04 - N/A 17 September 2020
PSC04 - N/A 17 September 2020
CS01 - N/A 16 September 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 27 October 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 20 September 2017
CS01 - N/A 25 September 2016
AA - Annual Accounts 25 August 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 01 October 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 04 July 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 25 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 September 2012
AA - Annual Accounts 30 December 2011
CH01 - Change of particulars for director 21 October 2011
CH01 - Change of particulars for director 21 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2011
AR01 - Annual Return 21 October 2011
CH01 - Change of particulars for director 21 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2011
CH01 - Change of particulars for director 21 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2011
AA - Annual Accounts 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2010
MG01 - Particulars of a mortgage or charge 19 November 2010
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 18 September 2009
225 - Change of Accounting Reference Date 17 October 2008
363a - Annual Return 19 September 2008
AA - Annual Accounts 10 July 2008
395 - Particulars of a mortgage or charge 12 June 2008
395 - Particulars of a mortgage or charge 12 June 2008
287 - Change in situation or address of Registered Office 04 February 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 20 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
363a - Annual Return 20 September 2006
AA - Annual Accounts 15 February 2006
363a - Annual Return 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
288c - Notice of change of directors or secretaries or in their particulars 19 September 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 12 October 2004
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2003
NEWINC - New incorporation documents 16 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 November 2010 Fully Satisfied

N/A

Legal charge 06 June 2008 Fully Satisfied

N/A

Debenture 06 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.